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COLD NORTON DEVELOPMENTS LIMITED

Company number 04478412

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2006 288b Director resigned
18 May 2006 288a New secretary appointed
24 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
18 Oct 2005 AAMD Amended accounts made up to 31 July 2004
18 Oct 2005 AAMD Amended accounts made up to 31 July 2003
13 May 2005 AA Total exemption small company accounts made up to 31 July 2004
24 Mar 2005 363a Return made up to 05/07/04; no change of members
24 Mar 2005 363a Return made up to 05/07/03; full list of members
24 Mar 2005 288c Director's particulars changed
24 Mar 2005 AA Total exemption small company accounts made up to 31 July 2003
22 Mar 2005 AC92 Restoration by order of the court
06 Apr 2004 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Dec 2003 GAZ1 First Gazette notice for compulsory strike-off
30 May 2003 288a New secretary appointed
30 May 2003 288b Secretary resigned
19 Nov 2002 MEM/ARTS Memorandum and Articles of Association
19 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2002 288b Director resigned
19 Nov 2002 88(2)R Ad 31/10/02--------- £ si 1@1=1 £ ic 12/13
19 Nov 2002 288a New secretary appointed
08 Nov 2002 288b Secretary resigned
18 Sep 2002 288a New director appointed
18 Sep 2002 88(2)R Ad 13/09/02--------- £ si 11@1=11 £ ic 1/12
15 Aug 2002 287 Registered office changed on 15/08/02 from: 31 price street burslem stoke on trent staffordshire ST6 4JJ
12 Aug 2002 CERTNM Company name changed HS119 LIMITED\certificate issued on 12/08/02